Cases 1 - 10 of 14
Molina v. Financial Recovery Services of Minnesota, Inc.
as 6:2021cv01916
Plaintiff:
Julisa Molina
Defendant:
Financial Recovery Services of Minnesota, Inc. doing business as Financial Recovery Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
MOLINA et al v. Selene Finance LP
as 0:2021cv61067
Defendant:
Selene Finance LP
Plaintiff:
FLOR MOLINA and Matthew Bavaro
Cause Of Action: 28 U.S.C. § 1331
Molina v. Portfolio Recovery Associates, LLC
as 8:2019cv01739
Plaintiff:
Araceli Molina
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Molina v. POINTBREAK MEDIA LLC et al
as 9:2017cv80794
Plaintiff:
Alan R Molina
Defendant:
Pointbreak Media LLC, Justin Ramsey and Dustin Pillonato
Cause Of Action: 47 U.S.C. § 0605
Lotocki v. Molina
as 0:2015cv61896
Plaintiff:
Prezemuslaw Michael Lotocki
Defendant:
Yurislay Silva Molina
Cause Of Action: 42 U.S.C. § 11601
Buezo Caballero et al v. All Nation Staffing et al
as 0:2014cv61497
Plaintiff:
Marvin A Buezo Caballero , Renso R. Castillo Blanco , Alejandro Cruz Ponce and others
Defendant:
All Nation Staffing, LLC, Patrick Damian Burns and Nestor B Molina
Cause Of Action: 28 U.S.C. § 1331
Suarez Palacios v. Molina Carreras
as 6:2014cv00236
Plaintiff:
Jorge Alejandro Suarez Palacios
Defendant:
Maria Laura Garcia Molina Carreras
Cause Of Action: 42 U.S.C. § 11601
Molina et al v. Midland Credit Managment, Inc.
as 8:2013cv02168
Plaintiff:
Araceli Molina and Jaime Molina
Defendant:
Midland Credit Managment, Inc.
Cause Of Action: 15 U.S.C. § 1692
Molina v. Resident Collect, Inc. et al
as 8:2011cv01571
Plaintiff:
Jaime Molina
Defendant:
Resident Collect, Inc. and Jorge Baldor
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
